O SIGNS LIMITED

Liquidation (when checked on 29 Jul 2018)

Address

O SIGNS LIMITED
1ST FLOOR
26-28 BEDFORD ROW
LONDON
WC1R 4HE
(2,977 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01376 551 300
Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
07623558
Incorporation Date:
5 May 2011
Financial Year End:
31 May
Capital:
£200.00 on 13 Dec 2016
For period ending:
31 May 2017
Filed on:
26 Feb 2018

Latest Annual Return

Directors & Shareholder Information
As at:
5 May 2016
Filed on:
26 May 2016
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Map


Financial Summary

31 May 2017 31 May 2016 31 May 2015
Cash at bank: £33,128 £43,245 £44,116
Debtors: £505,984 £443,997 £436,801
Creditors due within one year: £593,019 £532,342 £527,501
Total Assets less Current Liabilities: £12,925 £16,293 £28,753
Creditors due after one year / Non Current Liabilities: £19,230 £47,130
Total Assets less Liabilities: £69,648 £74,841 £53,147
Shareholders Funds / Net Worth: £69,648 £74,841 £53,147
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Notices published in the Gazette

22 Jun 2018

O SIGNS LIMITED (Company Number 07623558) Registered office: 1st Floor, 26-28 Bedford Row, WC1R 4HE Principal trading address: Legend House, Unit 5 Bradbury Drive, Braintree, Essex, CM7 2SD At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 18 June 2018, the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Paul Appleton, Tel: 020 7400 7900. Alternative contact: Darren Ellis. Richard Austin Eade, Chair 19 June 2018 Ag VF31151

22 Jun 2018

Name of Company: O SIGNS LIMITED Company Number: 07623558 Nature of Business: Design and Manufacture of Signs Registered office: 1st Floor, 26-28 Bedford Row, WC1R 4HE Type of Liquidation: Creditors Date of Appointment: 18 June 2018 Liquidator's name and address: Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE By whom Appointed: The Company Ag VF31151

12 Jun 2018

O SIGNS LIMITED (Company Number 07623558) Trading Name: Olympic Sign Services Registered office: 55 Crown Street, Brentwood, Essex, CM14 4BD Principal trading address: Legend House, Unit 5 Bradbury Drive, Braintree, Essex, CM7 2SD Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above named Company (the 'conveners'), are seeking a decision from creditors on the nomination of a Liquidator by way of a Virtual Meeting. A resolution to wind up the Company is to be considered on 18 June 2018. The meeting will be held as a Virtual Meeting by Video Conference on 18 June 2018 at 10.45 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Paul Appleton of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to the Chair before the meeting. Proxies may be delivered to David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) to send the statement to the Company's creditors. Name and address of nominated Liquidator: Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Further details contact: Paul Appleton, Tel: 020 7400 7900, Email: DE- Team@drpartners.com. Alternative contact: Darren Ellis. Richard Austin Eade, Director 7 June 2018 Ag VF30486

Recently Filed Documents - 23 available


Directors and Secretaries

Richard Eade
5 May 2011 ⇒ Present ( 8 Years ) Director
5 May 2011 ⇒ Present ( 8 Years ) Company Secretary
Christopher Eade
5 May 2011 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 7 Sep 2011

Previous Addresses

55 CROWN STREET
BRENTWOOD
ESSEX
CM14 4BD
Changed 5 Jul 2018


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 26 Feb 2018 9
31 May 2016 27 Feb 2017 9
31 May 2015 18 Feb 2016 9
31 May 2014 23 Feb 2015 9
31 May 2013 31 May 2013 0

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Accounts
Latest Annual Accounts for year ending 31 May 17

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23 other company documents are available

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